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HOKAN DIGITAL SERVICES LIMITED

Company number 11825696

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Aug 2022	CH01	Director's details changed for Mr Aldo Peter Lo Castro on 9 July 2022	View PDF Director's details changed for Mr Aldo Peter Lo Castro on 9 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	PSC04	Change of details for Mr Aldo Peter Lo Castro as a person with significant control on 9 July 2022	View PDF Change of details for Mr Aldo Peter Lo Castro as a person with significant control on 9 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with updates	View PDF Confirmation statement made on 1 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 EUR 1,949	View PDF Statement of capital following an allotment of shares on 30 June 2022 EUR 1,949 - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	AA01	Previous accounting period shortened from 28 February 2020 to 31 December 2019	View PDF Previous accounting period shortened from 28 February 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
20 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
18 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with updates	View PDF Confirmation statement made on 31 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2019	AP01	Appointment of Mr Alessio Lepre as a director on 31 May 2019	View PDF Appointment of Mr Alessio Lepre as a director on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	AP01	Appointment of Mr Gianluigi Martina as a director on 31 May 2019	View PDF Appointment of Mr Gianluigi Martina as a director on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	SH01	Statement of capital following an allotment of shares on 31 May 2019 EUR 1,112	View PDF Statement of capital following an allotment of shares on 31 May 2019 EUR 1,112 - link opens in a new window - 3 pages (3 pages)
10 Apr 2019	AP04	Appointment of Lea Secretaries Limited as a secretary on 13 February 2019	View PDF Appointment of Lea Secretaries Limited as a secretary on 13 February 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-13 EUR 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-13 EUR 1,000 - link opens in a new window - 12 pages (12 pages)

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HOKAN DIGITAL SERVICES LIMITED

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